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Securefast Limited

Securefast Limited is an active company incorporated on 20 June 1989 with the registered office located in Sheffield, South Yorkshire. Securefast Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02397020
Private limited company
Age
36 years
Incorporated 20 June 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Osl Cutting Technologies Ltd
Burgess Road
Sheffield
S9 3WD
England
Address changed on 7 Mar 2022 (3 years ago)
Previous address was Unit 6 Cedars Business Centre Avon Road Cannock Staffordshire WS11 1QJ
Telephone
01543501600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Dec 1956
Director • Managing Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1985
Director • Chief Finance Officer • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Toolfit Trading Ltd
Mr Mathew James Grey, David Grey Mbe, and 1 more are mutual people.
Active
CQR Security Limited
David Grey Mbe, Neil Berry, and 1 more are mutual people.
Active
OSL Cutting Technologies Limited
David Grey Mbe and Neil Berry are mutual people.
Active
Owen Springs Limited
David Grey Mbe and Neil Berry are mutual people.
Active
Neepsend Limited
David Grey Mbe is a mutual person.
Active
United Industries Operations Limited
David Grey Mbe is a mutual person.
Active
Weston Park Hospital Development Fund Limited
David Grey Mbe is a mutual person.
Active
Uioh Limited
David Grey Mbe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Decreased by £594K (-98%)
Turnover
£3.45M
Decreased by £1.65M (-32%)
Employees
11
Decreased by 12 (-52%)
Total Assets
£18K
Decreased by £2.99M (-99%)
Total Liabilities
-£10K
Decreased by £1.28M (-99%)
Net Assets
£8K
Decreased by £1.7M (-100%)
Debt Ratio (%)
56%
Increased by 12.51% (+29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Osl Group Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Russell Gooch Resigned
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Philip Colin Croker Appointed
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Duncan Crawley Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Change of details for Osl Group Holdings Ltd as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Russell Gooch as a director on 14 May 2024
Submitted on 16 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Appointment of Mr Philip Colin Croker as a director on 5 May 2023
Submitted on 5 May 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 11 Apr 2023
Termination of appointment of Duncan Crawley as a director on 31 December 2022
Submitted on 3 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 21 Nov 2022
Repayment History
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